Redpath Deilmann UK Limited

Active12892341 Private limited company
Incorporated
21 September 2020 (6 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Dirk Thöne
Jochen Alexander Greinacher
Owned by
Lutz Mario Helmig
Accounts type
Full
Region
West Midlands
Address
C/o Roedl Legal Limited
170 Edmund Street
Birmingham
B3 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thöne, Dirk
Director · Appointed 1 November 2022
German
Born May 1973 (53)
Greinacher, Jochen Alexander
Director · Appointed 21 September 2020
German
Born June 1960 (66)
Officer history (5 former)
1 September 2024
Resigned Du Rand, Rouan as Director
1 September 2024
Resigned Healy, Paul Joseph as Director
21 November 2022
Resigned Eberhardt, Jan as Director
21 November 2022
Resigned Otten, Frank as Director
1 November 2022
Appointed Thöne, Dirk as Director
31 October 2022
Resigned Stephan, Peter Albert as Director
1 July 2022
Appointed Du Rand, Rouan as Director
8 March 2022
Appointed Healy, Paul Joseph as Director
21 September 2020
Appointed Greinacher, Jochen Alexander as Director
21 September 2020
Appointed Stephan, Peter Albert as Director
21 September 2020
Appointed Eberhardt, Jan as Director
21 September 2020
Appointed Otten, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lutz Mario Helmig
Individual · Notified 21 September 2020
Owns 50–75% of shares
German
Born January 1946 (80)

Financials

Net Assets
(£29,884)
Cash
£6,150
Employees
4
Current Ratio
0.2x
Balance sheet detail
2021
Current Assets£8,022
Cash£6,150
Creditors (< 1 year)£37,906
Net Current Assets(£29,884)
Net Assets(£29,884)
Shareholder Funds(£29,884)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
3 June 2026Confirmation statement with updates5 April 2026
18 December 2025Registered office address changed
13 August 2025Full accounts31 December 2024
7 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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